Servis to Stand Trial in January 2023

A federal judge has established trial dates for the remaining Thoroughbred-related defendants in the alleged international doping conspiracy case that has already netted several convictions and a number of guilty pleadings.

The most prominent name among the indicted individuals is the barred trainer Jason Servis, whose case will be tried alongside that of New York-based veterinarian Alexander Chan on Jan. 9, 2023.

Servis amassed gaudily high win percentages during the 2010s decade prior to getting arrested on three felony drug misbranding and conspiracy to commit fraud charges in March 2020.

According a trove of wiretaps the government has produced as evidence against him–plus implicating testimony from plea-bargaining defendants who are already imprisoned–Servis allegedly doped almost all the horses under his control in early 2019, including MGISW Maximum Security, who crossed the wire first in the GI Kentucky Derby, but was DQ'd for in-race interference. Chan is alleged to have assisted with the alleged conspiracy.

Another trial grouping set for Sept. 12, 2022, will decide felony charges against former trainer Michael Tannuzzo and Florida-based veterinarian Erica Garcia, both of whom are alleged accomplices of the now-imprisoned former trainer Jorge Navarro.

Alluding to previous setbacks that have caused complications in the court calendar, United States District Court Judge Mary Kay Vyskocil wrote in her May 6 scheduling order, “These are firm trial dates. The Court will not accept delays.”

Previous reasons for pushing back the trials have included conflicts on the calendars of defense attorneys, delays related to the COVID-19 pandemic, and the massive volume of evidence against the defendants that has been introduced.

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Jordan Fishman Sentenced to 15 Months in Prison

Jordan Fishman, the Massachusetts-based drug formulator who made the illicit substances that were then injected into racehorses by the likes of convicted horse doper Jorge Navarro and the accused doper Jason Servis, got sentenced to 15 months in federal prison Tuesday for his role in the international drugging conspiracy.

Back in October, Fishman, 64, had pleaded guilty to one count of adulteration and misbranding of purportedly performance-enhancing drugs (PEDs). He faced a maximum sentence of three years in prison and a fine of up to $10,000.

Instead, Judge Mary Kay Vyskocil of United States District Court (Southern District of New York) incarcerated Fishman for a time frame squarely in the middle of the prosecution's advised range of 12 to 18 months. Fishman's legal team had argued for a sentence of probation only.

Beyond a $100 court assessment, Fishman was not fined or ordered to pay restitution to victims. He must report to a to-be-determined prison May 9. The court has recommended Devens, the federal correctional facility that is closest to his home.

Jordan Fishman—described by his legal team in a Jan. 24 sentencing document as “a brilliant scientist who went to college at age 16 and holds PhDs in Biochemistry and Carcinogenesis/Toxicology”— is not related to the veterinarian Seth Fishman, who faces 20 years in prison after being found guilty Feb. 2 on two counts of conspiring to violate adulteration and misbranding laws.

But the black-market scientist had previously admitted in court that he was an integral part of the convicted drug-dealing veterinarian's conspiracy.

“Seth Fishman provided the materials and formula requests,” Jordan Fishman told the judge when he pleaded guilty Oct. 6, 2021. “And then I made the solutions consistent with those formulas.”

Jordan Fishman said that between 2017 and his arrest in March 2020, the various substances he created contained vitamins, amino acids, nutraceuticals, and, at times, steroids.

Here's how the feds summed up Jordan Fishman's involvement in their own sentencing submission Feb. 1:

“As with other defendants in this matter, it is not the case that the defendant's crime was the result of a single lapse in judgment. Jordan Fishman brought to bear his specialized training, experience, and his access to a laboratory capable of manufacturing drugs at a large scale.

“His contributions to the conspiracy were crucial for the time period in which Jordan Fishman joined in the conspiracy. The defendant may have taken false comfort in holding the end user at arm's length as justification for continuing his crimes. But Jordan Fishman was under no illusions as to the intent of the conspiracy, or his role within it.”

The alleged international “corrupt scheme” to manufacture, mislabel, rebrand, distribute, and administer PEDs to racehorses all across America and in international races began with a blitz of coordinated Federal Bureau of Investigation arrests nationwide on Mar. 9, 2020.

In March 2021, the guilty-pleading Scott Robinson, a former veterinarian, was the first to be sentenced. Her got 18 months in prison and had to forfeit $3.8 million in profits.

In June, Sarah Izhaki was sentenced to time already served plus three years of supervised release for selling misbranded versions of Epogen.

In September, Scott Mangini, a former pharmacist who had pleaded guilty to one felony count related to creating custom drugs for racehorses, got sentenced to 18 months in prison. As part of a plea agreement, prosecutors demanded a forfeiture of $8.1 million.

In December, the barred trainer Jorge Navarro wept in court after Vyskocil handed down a maximum-allowable sentence of five years imprisonment. Navarro had pleaded guilty to one count of conspiring with others to administer non-FDA-approved, misbranded and adulterated drugs, including PEDs that Navarro believed would be untestable and undetectable. Navarro was also ordered to pay $25.8 million in restitution and could face deportation to Panama.

On Jan. 5, 2022, Kristian Rhein, a veterinarian formerly based at Belmont Park who was caught on a wiretap bragging about selling alleged PEDs, got sentenced to a maximum sentence of three years imprisonment after pleading guilty to one felony charge in the conspiracy to dope racehorses. Rhein also must forfeit to the U.S. the criminally gained proceeds that are directly traceable to his offense, which totaled $1.02 million, plus pay $729,716 in victims' restitution.

The following day, Rhein's brother-in-law, Michael Kegley Jr., the former sales director for a Kentucky-based company that marketed and sold the alleged PED known as SGF-1000, got sentenced to 30 months in prison after pleading guilty to one count of drug adulteration and misbranding. He also got hit with a $3.3 million forfeiture (but will be exempt from that full amount of he pays $192,615 within two years of his release from prison).

Seth Fishman, his crimes detailed above, is scheduled to be sentenced May 5, barring an appeal.

Lisa Giannelli, an assistant to Seth Fishman, was supposed to go on trial at the same time as Seth Fishman, but she had her case declared a mistrial in January after her attorney tested positive for COVID-19. Federal prosecutors are in the process of trying to assign Giannelli to one of the two remaining trial groupings of alleged doping conspirators.

Jordan Fishman had already once squared off against Seth Fishman in court prior to his implicating the veterinarian in open court and the two later being found guilty for their crimes.

In May 2020, just weeks after the two were arrested in the federal doping sweep, Seth Fishman filed a federal lawsuit against Jordan Fishman and his Massachusetts-based company, 21st Century Biochemicals, Inc.

That suit alleged that Seth Fishman had made $1 million in loans to Jordan Fishman's company over a period of years, and that in addition to allegedly not getting paid back, “Jordan, acting as the [president and majority shareholder of the firm] has also engaged in a scheme to defraud Plaintiff of his money.”

That case never went to trial. Both parties agreed to have it dismissed after reaching a settlement that involved the company paying $275,000 to Seth Fishman.

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Need for Eye Surgery Gets Navarro 30-Day Delay in Reporting to Prison

Former trainer Jorge Navarro, who was supposed to report to federal prison for his five-year horse doping sentence Feb. 17, got granted a 30-day extension Thursday because he needs eye surgery.

“While preparing for his impending incarceration, Mr. Navarro had an eye examination which revealed a condition that requires a surgical procedure,” the convicted felon's attorney wrote in a Feb. 3 letter to in United States District Court (Southern District of New York).

“The earliest date that his ophthalmologist could schedule the surgery is Feb. 16, 2022. Mr. Navarro is respectfully requesting a 30-day extension of his surrender date to have the needed surgical procedure and aftercare with his ophthalmologist,” the letter stated.

The letter also stated that federal prosecutors had been advised of the request and did not oppose it.

Navarro's request was granted by the same judge who sentenced him, Mary Kay Vyskocil.

Navarro got the maximum allowable sentence under federal guidelines after pleading guilty to one count in a years-long Thoroughbred drugging conspiracy.

Navarro had admitted that between 2016 and his arrest on Mar. 9, 2020, that “I administered, and, at times, directed [others] working under my direction to administer… drugs to increase performance of racehorses under my custody and care… The drugs [were] blood-building substances, vasodilators, and imported, misbranded bronchodilators, 'bleeder' pills, and SGF-1000,” which is purported to be a customized PED intended to promote tissue repair and increase a horse's endurance.

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Fishman Found Guilty; Faces Up to 20 Years in Prison

Florida veterinarian Dr. Seth Fishman, the first person to face trial in a sweeping horse-doping case that documented the widespread use of illegal and undetectable performance-enhancing drugs at tracks across the country, was convicted in New York Feb. 2 on charges that could put him behind bars for 20 years.

A jury of eight women and four men in U.S. District Court in Manhattan found Fishman, 50, guilty of two counts of conspiring to violate adulteration and misbranding laws and the manufacture of PEDS administered to racehorses by corrupt trainers for money and fame.

U.S. District Judge Mary Kay Vyskocil will sentence Fishman May 5.

Prosecutor Sarah Mortazavi told the judge prosecutors would be seeking to detain Fishman pending sentencing.

The verdict came swiftly. Jurors got the case late Feb. 1 and deliberated for about three hours Tuesday and Wednesday. The trial began with jury selection Jan. 19 and lasted 11 days.

The jury rejected Fishman's defense that his actions were in keeping with his oath as a licensed veterinarian to protect the health and welfare of animals.

“I understand the jury has reached a verdict,” Vyskocil said after the jury filed in the wood-paneled courtroom on the 26th floor of the courthouse.

The jury's foreperson then announced Fishman's guilt on each of the counts.

“I love animals. I love horses,” one of the jurors, Victoria Lopez, a 61-year-old woman from The Bronx, said in an interview following the verdict. “What they were doing wasn't right.”

“The jury's swift conviction of Seth Fishman reflects the overwhelming evidence of his guilt as displayed through this trial,” New York U.S. Attorney Damian Williams said in a release issued from his office. “As an ostensible veterinarian–sworn to the care and protection of animals–Fishman cynically violated his oath in service of corrupt trainers and in the pursuit of profits.”

Williams added, “Through the sale of untested, unsafe, and unstable drugs, Fishman's illegal drug business was a platform for both fraud and animal abuse. Today's conviction appropriately condemns the danger inherent in Fishman's crimes and underscores the seriousness with which this office takes the kind of abuse that Fishman practiced.”

Stuart S. Janney III, chairman of The Jockey Club, also reacted to the verdict.

“I am pleased to see all of the effort and time spent by federal agents, prosecutors, and others who have worked so hard on this case be rewarded with a guilty verdict, and I thank them for their commitment,” Janney said in a statement distributed by TJC. “It is highly encouraging to know that those who cheat and endanger our sport's athletes, both equine and human, face meaningful and life-changing punishments. Clearly, this verdict will serve as a deterrent to others, and it also provides hope for those who want to see true change in the racing industry. This step forward, one of many recently, reflects our steadfast determination towards maintaining the highest levels of integrity and safety for racing's athletes and customers.”

Fishman wasn't in the courtroom when the verdict was announced. Vyskocil hasn't said in open court where he is. A cryptic comment from Fishman's attorney to the judge led to speculation Fishman may be in a hospital.

Fishman had a co-defendant Lisa Giannelli, at the start of the trial. She worked with Fishman for 18 years, and prosecutors accused her of being Fishman's drug distributor. On Jan. 24, Vyskocil declared a mistrial in her case after her attorney tested positive for COVID-19.

Nearly two years ago, Williams' office charged Fishman, six other veterinarians, 11 trainers, and nine others, identified as PED distributors, with conspiring dope horses in New York, New Jersey, Florida, Ohio, Kentucky, and the United Arab Emirates.

The investigation began in 2018 and was headed by the Federal Bureau of Investigation and criminal investigators with the Food and Drug Administration.

At the time of the indictment, then-New York U.S. Attorney Geoffrey Berman said the case was “the most far-reaching prosecution of racehorse doping in the history of the U.S. Department of Justice.”

At a March 2020 press conference announcing the indictments, FBI New York assistant director in charge William F. Sweeney Jr. said the doping conspiracy risked the health of horses administered PEDs.

“What happened to these horses amounted to nothing less than abuse,” Sweeney said.

Those charged included top trainer Jason Servis, who federal prosecutors say juiced multi-millionaire Maximum Security, the first-place finisher in the 2019 GI Kentucky Derby Presented by Woodford Reserve, who was demoted to 17th by stewards for interference with another horse in the race.

The accused also included Jorge Navarro, who was sentenced to five years in prison last year after pleading guilty to conspiracy. Prosecutors presented evidence at Fishman's trial showing that the trainer paid Fishman tens of thousands of dollars for PEDs, including a substance called BB3 that prosecutors say thickens a horse's blood to make it run faster and farther.

Navarro is one of nine charged individuals who have pled guilty. Two others who were arrested entered into non-prosecution agreements with prosecutors.

The Fishman trial revealed that another of those accused, former harness trainer Ross Cohen, struck a deal with prosecutors to become a cooperating witness.

Servis and several others have pled not guilty and are awaiting trial.

Prosecutors have said in court papers that they are in plea discussions with several defendants without naming them.

The Fishman verdict could have an impact on cases going forward.

The evidence against Fishman included witness testimony, emails and texts, and wiretap recordings that captured Fishman talking about doping horses, and bragging that his drugs wouldn't appear in post-race testing.

Prosecutors also showed the jury thousands of vials of drugs seized from Fishman's Florida company Equestology.

Two of those witnesses were harness trainer Adrienne Hall and Thoroughbred trainer Jamen Davidovich. They testified they administered PEDs to their horses obtained from Fishman. Hall testified under deferred prosecution agreement with the government. Davidovich's testimony came after he was granted immunity.

As part of their case, prosecutors also played for the jury video of Navarro's X Y Jet winning the $2.5 million G1 Dubai Golden Shaheen Sponsored By Gulf News in Dubai in 2019. X Y Jet died of a heart attack a year later, Navarro said in a statement shortly after the incident.

“Thank you boss, [you're] a big part of it,” Navarro said in a text exchange with Fishman just after the 2019 Golden Shaheen.

The Thoroughbred industry's leading publications are working together to cover this key trial.

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